| Entity Name: | XBP MARKETING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jun 2003 (22 years ago) |
| Date of dissolution: | 20 Dec 2024 (a month ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2024 (a month ago) |
| Document Number: | P03000065506 |
| FEI/EIN Number | 562368109 |
| Mail Address: | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306, US |
| Address: | 2626 E Oakland Park Blvd., 6th Floor, Fort Lauderdale, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XBP MARKETING CORP., RHODE ISLAND | 001659712 | RHODE ISLAND |
| Headquarter of | XBP MARKETING CORP., NEW YORK | 2942170 | NEW YORK |
| Headquarter of | XBP MARKETING CORP., MINNESOTA | 2700bc2a-57b5-e511-8163-00155d01c56d | MINNESOTA |
| Headquarter of | XBP MARKETING CORP., CONNECTICUT | 0753325 | CONNECTICUT |
| Headquarter of | XBP MARKETING CORP., ILLINOIS | CORP_70447258 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| UTSET FRANK A | Agent | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| FOSTER REBECCA A | Director | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| LILLY MARK | President | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| UTSET FRANK A | Secretary | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| RAYMOND MOLLIE | Vice President | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000527871. CONVERSION NUMBER 500000262615 |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | UTSET, FRANK A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 2626 E Oakland Park Blvd., 6th Floor, Fort Lauderdale, FL 33306 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 2626 E Oakland Park Blvd., 6th Floor, Fort Lauderdale, FL 33306 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL 33306 | No data |
| NAME CHANGE AMENDMENT | 2003-06-13 | XBP MARKETING CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
